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Danger CityIndex Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-22 
CityIndex
Danger InvestiRay Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
InvestiRay
Danger Townshend Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
Townshend Capital
Danger Fintradix Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
Fintradix
Danger Bairun Global Limited Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
Bairun Global Limited
Danger Lvl Singapore PTE Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
LVL Singapore
Danger Heffx Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
Heffx
Danger Henderson Palmer Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
Henderson Palmer
Danger TOOLS4SEALS Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
TOOLS4SEALS
Danger CryptolitFX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
CryptolitFX
Danger Monopolex Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-22 
Monopolex
Danger Atanur Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
Atanur
Danger STATE STREET Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
STATE STREET
Danger ONS Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
ONS
Danger AG PRECIOUS METALS Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
AG PRECIOUS METALS
Danger HAS Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
HAS
Danger MonoInvest Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
MonoInvest
Danger INFLESS INVESTMENT Vietnam Verified: No Physical Presence Found
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-19 
INFLESS INVESTMENT
Danger FX Fair Vietnam Verified: No Physical Presence Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
FX Fair
Danger MERCANTILE EXCHANGE OF VIETNAM Vietnam Verified: No Physical Presence Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
MERCANTILE EXCHANGE OF VIETNAM
Danger Singapore
SingaporeCityIndex 2025-09-22
Danger Singapore
SingaporeInvestiRay 2025-09-22
Danger Singapore
SingaporeTownshend Capital 2025-09-22
Danger Singapore
SingaporeFintradix 2025-09-22
Danger Singapore
SingaporeBairun Global Limited 2025-09-22
Danger Singapore
SingaporeLVL Singapore 2025-09-22
Danger Singapore
SingaporeHeffx 2025-09-22
Danger Singapore
SingaporeHenderson Palmer 2025-09-22
Danger Singapore
SingaporeTOOLS4SEALS 2025-09-22
Danger Singapore
SingaporeCryptolitFX 2025-09-22
Danger Turkey
TurkeyMonopolex 2025-09-22
Danger Turkey
TurkeyAtanur 2025-09-22
Danger Singapore
SingaporeSTATE STREET 2025-09-22
Danger Turkey
TurkeyONS 2025-09-19
Danger Turkey
TurkeyAG PRECIOUS METALS 2025-09-19
Danger Turkey
TurkeyHAS 2025-09-19
Danger Turkey
TurkeyMonoInvest 2025-09-19
Danger Vietnam
VietnamINFLESS INVESTMENT 2025-09-19
Danger Vietnam
VietnamFX Fair 2025-09-19
Danger Vietnam
VietnamMERCANTILE EXCHANGE OF VIETNAM 2025-09-19
Field survey broker
Regulated
MONETA MARKETS
Score 8.02
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
No Regulation
Market Alliance
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Straight Through Processing (STP)
|High potential risk
|
No Regulation
HyperForex
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Straight Through Processing (STP)
|High potential risk
|
No Regulation
BetamaxFX
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
